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eslam ammar, Group Legal Manage/ Chief Legal Officer (CLO) & Compliance Manager/ Board Secretary officer

eslam ammar

Group Legal Manage/ Chief Legal Officer (CLO) & Compliance Manager/ Board Secretary officer·Manar al khaleej international holding group (https://www.linkedin.com/company/manar-alkhaleej-holdi

United Arab Emirates

Master's degree, Canon Law

Work experience

Total years of experience: 16 years, 11 months

Group Legal Manage/ Chief Legal Officer (CLO) & Compliance Manager/ Board Secretary officer

March 2020 - Present

Manar al khaleej international holding group (https://www.linkedin.com/company/manar-alkhaleej-holdi

Sharjah, United Arab Emirates

March 2020 - Present

 Managing legal risk across the group, developing and maintaining a legal framework
 Drafting and reviewing contracts, corporate governance, board meetings, inviting shareholders for assembles, writing and documenting board meetings, investigator, litigation manager & primary supporter for external law firms about company lawsuits, represent it on behalf all courts & courts experts (commercial, labor, criminal, taxes, common (Administrative courts)
 Writing & drafting pleadings notes and legal memorandums
 Acting as advisor for other departments in the company for any legal inquiry
 Working as Compliance Manager Lead AML (anti money laundry) & KYC (know your client)
 Leading due-diligence for clients & suppliers documents, bank statements, trade license, lawsuits
 Preparing, reviewing and modifying legal documents / contractual instruments to assist and support various business activities/functional departments
 Negotiating, reviewing and drafting documentation for business transactions and preparing and advising on various aspects of law
 Performing Legal & Compliance related activities for Legal Teams, Compliance Professionals and other Business Stakeholders in supporting customers in the use of the transparency system and tool, the management and fostering advance analytical domain
 Involving in Corporate Secretarial Matters; i.e.; conduct of Board Meetings/ AGMs, drafting Agendas, Minutes, Directors Report, Returns, Deposits, Registrar of Companies (ROC) and Stock Exchange compliances
 Coordinating with external counsels, including senior counsels on strategizing existing litigation, including rationalizing existing litigations
 Managing fraud reporting and whistleblower policies & procedure

Manar al khaleej holding group
https://www.linkedin.com/company/manar-alkhaleej-holding/mycompany/
Subsidiaries:
http://www.manar.com.sa/
https://www.linkedin.com/company/manar-al-omran/
https://www.linkedin.com/company/aldwalia-formwork-scaffolding/
https://www.aldwalia.com/
https://www.linkedin.com/company/manar-aleskan-formwork-scaffolding/
https://www.facebook.com/people/Manar-Real-Estate/100081457328215/
https://manar-rs.com/ar/
https://www.linkedin.com/company/al-manarah-al-mutahida-scaffolding-contracting/

Company industry:
Corporate Management Office
Job role:
Legal

Legal Director / Head Of Litigation / Disputes Resolution Lawyer, Sharjah

March 2020 - Present

Nasser Malalla law firm , Dubai ,Sharjah, Abu Dhabi

Sharjah, United Arab Emirates

March 2020 - Present

 Heading litigation, managing Legal Consults Team reviewing, vetting & drafting legal memos for courts
 Participating in court expert sessions, writing memoranda for experts and letters of objection, making annotations on the primary expert report, and writing memos by people who oppose to courts on expert’s final reports
 Managing disputes amongst clients while working as a dispute resolution lawyer; generating immediate advantages for clients and for the organization; lowering court fees and translation costs
 Creating a formal Demand Managing mediation and debt collection, counselling customers in business, civil, real estate, and customs matters, and managing several projects while developing legal business strategy
 Acting as Execution Lawyer Expert- executing cases, collecting indebtedness, expert in registering & following up cases on courts system in UAE

Nasser Malalla Law Firm:
https://www.linkedin.com/company/nmlawyers/
https://legaladviceme.com/law-firms/473/uae-nasser-malalla-advocates-legal-consultants

Company industry:
Law Firm
Job role:
Legal

freelancer legal advisor

May 2019 - February 2020

BLUE GULF EVENTS & MARKTING

Dubai, United Arab Emirates

May 2019 - February 2020

 Drafted, vetted, reviewed contracts, manual polices and worked as Compliance Policies Investigator with Labors Freelancer Legal Advisor

Blue Gulf:
https://www.linkedin.com/company/blue-gulf-marketing-and-event-management/
https://bluegulfevents.com/

Company industry:
Legal Process Outsourcing (LPO)
Job role:
Legal

freelancer legal advisor

May 2019 - February 2020

UNO MARINE MAINTENANCE

Dubai, United Arab Emirates

May 2019 - February 2020

 Drafted, vetted, reviewed contracts, manual polices and worked as Compliance Policies Investigator with Labors

Uno Marine Maintenance:
https://unomarine.com/
https://www.linkedin.com/company/uno-marine-maintenance/about/

Company industry:
Utilities
Job role:
Legal

contracts lawyer

November 2018 - January 2020

INJZAT GROUP (

Sharjah, United Arab Emirates

November 2018 - January 2020


Company industry:
Corporate Management Office
Job role:
Legal

Arbitrator and Employment Lawyer

January 2018 - January 2020

ministry of human resources and Emiratizations (labor)Twafouq Dubai -

Dubai, United Arab Emirates

January 2018 - January 2020

 Resolved the conflict and made a decision by settling it or referring it to the labour courts
 Advised client for any inquiries, examined employee investigations to ensure they were conducted in accordance with labour law
 Drafted and revised labour contracts, focused on the terms and conditions relating to intellectual property, confidentiality, and competition


Mohre/ ministry of human resources:
https://www.mohre.gov.ae/ar/eparticipate/consultations.aspx?cid=1616
https://www.linkedin.com/company/ministry-of-human-resources-and-emiratisation/

Company industry:
Non-profit Organization
Job role:
Legal

Legal manager & Board Secretary Officer /Contracts Manager

December 2014 - December 2017

ARCOSTEEL (THE ARAB COMPANY FOR SPECIAL STEEL )

Menoufia, Egypt

December 2014 - December 2017

 Led and managed all legal matters for the company as the head of the legal department, including corporate governance, board meetings, inviting shareholders to shareholder assembly, written and documented board meetings.
 Took disciplinary action against workers who engaged in improper behaviour
 Worked as the case manager for business legal matters, represented the company in all administrative courts and before all commercial, labour, criminal, and tax courts

Arcosteel (Arab company for special steel) :
https://arcosteel.com.eg/ar
Al Bajour Municipality:

Company industry:
Heavy Industry & Metallurgy
Job role:
Legal

Paralegal / Counsel Head of Investigation

August 2011 - November 2014

Al bajour municipality(https://ar-ar.facebook.com/markaz.albagour)

Al Bajur, Egypt

August 2011 - November 2014

 Headed Investigation Department, investigated with employees and worked as Reviewer for Department’s investigation
 Prepared memorandums for the Manager of the Legal Administration, basis on Department’s final decision
Al Bajour Municipality:
https://arar.facebook.com/markaz.albagour

Company industry:
Public Administration
Job role:
Legal

Corporate Lawyer

October 2011 - July 2012

ARCOSTEEL (the arab company for special steel )

Menoufia, Egypt

October 2011 - July 2012

v  Represented the company on behalf all primary courts (commercial - civil - labor - tax ), in addition all government authorities as investments authority, importing & exporting authorities, labor ministry, justice ministry

Arcosteel (Arab company for special steel) :

https://arcosteel.com.eg/ar

Company industry:
Heavy Industry & Metallurgy
Job role:
Legal

Lawyer Assistant

July 2009 - September 2011

saaed ghonema law firm

Al Bajur, Egypt

July 2009 - September 2011

general lawyer in saaed ghonema law firm

Company industry:
Law Firm
Job role:
Legal

Lawyer Assistant

July 2009 - September 2011

saaed ghonema law firm

Al Bajur, Egypt

July 2009 - September 2011

general lawyer in saaed ghonema law firm

Company industry:
Law Firm
Job role:
Legal

Education

al minufyiah university

May 2011

May 2011

Master's degree, Canon Law

Egypt

GPA (percentage): 80%

GPA (percentage): 80%

2 higher diplomas common and civil law
View attachment

al minufiyah university

May 2011

May 2011

Master's degree, Canon Law

Egypt

GPA (rating): Good

GPA (rating): Good

2 higher diplomas in common and civil law
View attachment

Alexandria University

March 2010

March 2010

Diploma, arbitration

Egypt

GPA (rating): Excellent

GPA (rating): Excellent

strategic international contracts management
View attachment

al minufyiah university

May 2009

May 2009

Bachelor's degree, common

Egypt

al monofeya , egypt ,
View attachment

Skills

Business Resilience
Expert
Business Resilience
Expert
Legal Support
Expert
Legal Support
Expert
CONSULTING
Expert
CONSULTING
Expert
CONTRACT MANAGEMENT
Expert
CONTRACT MANAGEMENT
Expert
CUSTOMER RELATIONS
Expert
CUSTOMER RELATIONS
Expert
DRAFTING
Expert
DRAFTING
Expert
HUMAN RESOURCES
Expert
HUMAN RESOURCES
Expert
LEGAL
Expert
LEGAL
Expert
COM
Expert
COM
Expert
LITIGATION
Expert
LITIGATION
Expert
MEETING FACILITATION
Expert
MEETING FACILITATION
Expert
REAL ESTATE
Expert
REAL ESTATE
Expert
• Team Leader • Motivator • Communicator • Collaborator • Detail-oriented • Logical • Planner • Anal
Expert
• Team Leader • Motivator • Communicator • Collaborator • Detail-oriented • Logical • Planner • Anal
Expert
• Legal Operations • Risk Management • Legal Support / Legal Advisory • Contract Development • Draft
Expert
• Legal Operations • Risk Management • Legal Support / Legal Advisory • Contract Development • Draft
Expert
Business Resilience
Expert
Business Resilience
Expert
Legal Support
Expert
Legal Support
Expert

Social profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

English
Expert
Arabic
Native Speaker

Recommendations

Drew Zieglgansberger

Sep 2023

Sep 2023

Oil And Gas Assistant EngineerColleague

Dear Mr Eslam. My Name is Mr. Drew Zieglgansberger Executive Vice-President, Natural Gas & Technical Services, Cenovus Energy Inc. I saw your profile and were impressed to communicate with you in respect of our Company quest in giving out a Four(4) years contract supply offer. Please contact me on my mail for more details., "drewzieglgansberger.cenovus @aol.com / drewzieglgansberger @cennovus.co Best regards.